Finance Committee Meeting - SUBJECT TO CHANGE

Broward Health Corporate Office, Spectrum site, Suite 150, 1700 Northwest 49th Street, Ft. Lauderdale, Florida, 33309
Last published on Jun 24, 2021 06:06 PM EDT
1.
Notice of Meeting
2.
Call to Order
3.
Roll Call
4.
Public Comments
5.
Approval of minutes dated May 19, 2021
6.
Topic of Discussion
6.1.
CFO Presentation
6.2.
Approval of the Interim Financial Statement for the month of May 2021
6.3.
Approval of the 2022 Financial Balanced Scorecard Targets
6.4.
Timeline of Tax hearings
6.5.
BHPG, Two-Year Employment Agreement for Dr. Violeta A. McCormack
6.6.
Renew District's Line of Credit with Bank United
6.7.
Resolution FY21-18 Resolution Authorizing the District to Open and Close Investment Accounts
7.
Adjournment